Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
TM01 |
Termination of appointment of Mark George Browning as a director on 1 February 2024
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
CERTNM |
Company name changed ball green energy storage LIMITED\certificate issued on 25/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-23
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06 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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12 Jul 2023 |
MR04 |
Satisfaction of charge 125890030001 in full
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25 May 2023 |
CERTNM |
Company name changed godsfield solar LIMITED\certificate issued on 25/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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06 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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16 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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06 Jan 2023 |
AP01 |
Appointment of Hildagarde Mccarville as a director on 4 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Mark Ramsey Futyan as a director on 4 January 2023
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21 Sep 2022 |
MR01 |
Registration of charge 125890030001, created on 16 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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31 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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31 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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13 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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13 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
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18 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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19 Apr 2021 |
PSC05 |
Change of details for Anesco Bidco 1 Limited as a person with significant control on 19 April 2021
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27 Jul 2020 |
AP01 |
Appointment of Mr Mark George Browning as a director on 27 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Alex Arthur Walker as a director on 27 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Alex Arthur Walker as a director on 1 June 2020
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